Updated for 2023 – From HSBC to Goldman Sachs, these are some of the biggest money laundering scandals to have […]
EFFORTLESS KYC FOR LAW FIRMS
ARE KYC CHECKS TAKING UP TO MUCH OF YOUR TIME?
Know Your Customer and client due diligence checks can be cumbersome and inconvenient for both law firms and customer alike. Credas removes this pain by providing a technological solution that is quick, slick, can be used remotely and provides extremely robust levels of assurance. Widely used across the UK legal sector, Credas is certified against the UK Government’s Digital Identity and Attributes Trust Framework.
HOW WE HELP LAW FIRMS
Widely used across the legal sectors, Credas’ KYC platform has been designed to meet the UK regulators requirements including HMRC, SRA, FCA and the JMLSG.
Cutting edge biometric facial recognition technology delivering results in real-time.
Verify over 4,000 different types of ID documents using NFC or OCR technology.
With our Open Banking module you can easily gather bank statements in just a few clicks.
Instantly check international PEPs and Sanctions databases and setup ongoing monitoring.
Verifying ownership against Land Registry records and search Companies House to identify UBOs
Make our platform, your platform. Put your brand front and centre with our white-labelling solution.
TRUSTED BY THESE COMPANIES
Why use Credas
- Verify anytime, anywhere with the user-friendly Credas portal and mobile app
- Used by many of the leading law firms and platforms
- All data stored within the UK with highest level security
- Simple, seamless API integration with your existing CRM or systems
- Low cost/low commitment tariffs
- Free trial – try before you buy!